French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 ARMENTIERES RUE BAYART found 27 results

# Company Address REF Cadastre
1569780 SCI CARDOSO HAESEBROECK 59 SCI 750606972 59 ARMENTIERES 0052 RUE BAYART CR 0293
1569888 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569889 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569890 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569891 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569892 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569893 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI 59 EPIC 413782509 59 ARMENTIERES 0007 RUE BAYART CT 0075
1569894 MALOU 59 SCI 478456254 59 ARMENTIERES 0005 RUE BAYART CT 0076
1569895 ENEDIS 59 SA 444608442 59 ARMENTIERES 0010 RUE BAYART CT 0079
1569905 SCI VIERGE DE LA SOLITUDE 59 SCI 412525404 59 ARMENTIERES 0034 RUE BAYART CT 0117
1569906 SCI VIERGE DE LA SOLITUDE 59 SCI 412525404 59 ARMENTIERES 0034 RUE BAYART CT 0117
1569907 SCI VIERGE DE LA SOLITUDE 59 SCI 412525404 59 ARMENTIERES 0034 RUE BAYART CT 0117
1569909 DUOR 59 SCI 432257202 59 ARMENTIERES 0013 RUE BAYART CT 0121
1569910 DUOR 59 SCI 432257202 59 ARMENTIERES 0013 RUE BAYART CT 0121
1569911 DUOR 59 SCI 432257202 59 ARMENTIERES 0013 RUE BAYART CT 0121
1569912 DUOR 59 SCI 432257202 59 ARMENTIERES 0013 RUE BAYART CT 0121
1569927 SCI CHARLOTTE 59 SC 827812314 59 ARMENTIERES 0021 RUE BAYART CT 0133
1569928 SCI CHARLOTTE 59 SC 827812314 59 ARMENTIERES 0021 RUE BAYART CT 0133
1569929 SCI CHARLOTTE 59 SC 827812314 59 ARMENTIERES 0021 RUE BAYART CT 0133
1569930 SCI AT HOME 59 SCI 849736061 59 ARMENTIERES 0047 RUE BAYART CT 0153
1569931 SCI AT HOME 59 SCI 849736061 59 ARMENTIERES 0047 RUE BAYART CT 0153
1569934 SCI CARDOSO 59 SCI 813308756 59 ARMENTIERES 0053 RUE BAYART CT 0158
1569935 SCI CARDOSO 59 SCI 813308756 59 ARMENTIERES 0053 RUE BAYART CT 0158
1569940 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SITUE 38 PLACE DU 59 SYCO U21402965 59 ARMENTIERES 0022 RUE BAYART CT 0190
1569945 BELLECAT 59 SCI 833314602 59 ARMENTIERES 0045 RUE BAYART CT 0204
1569948 COMMUNE D ARMENTIERES 59 COM 215900176 59 ARMENTIERES 0024 RUE BAYART CT 0210
1569951 MALOU 59 SCI 478456254 59 ARMENTIERES 0002 RUE BAYART CT 0230

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.